EVOX HOLDING AS
Operating
Investere i, eie, forvalte og selge andeler i andre selskaper, samt å
utøve aktiviteter som er komplementære til disse, inkludert, men ikke
begrenset til, finansiell rådgivning og forvaltning.
Holdingselskap.
Organization
- Chairman of the board
- GV
Gøran Varmbo1971
- Years since formation
- 1 year
- since Apr 10, 2025
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2025
- 792,917
- NOK
- Total equity 2025
- 822,917
- NOK
Last update: Sep 15, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
GV 1971 | Chairman | 33.33 % indirectly |
MB 1977 | Board Member | 33.33 % indirectly |
AH | Board Member | 33.33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AH | Board Member | 33.33 % indirectly |
MB 1977 | Board Member | 33.33 % indirectly |
GV 1971 | Chairman | 33.33 % indirectly |
Last update: Sep 1, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 33.33 % | |
| Ordinary shares | 10,000 | 33.33 % | |
| Ordinary shares | 10,000 | 33.33 % |
Shares owned by the EVOX HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 28,500 | 95 % | |
| Ordinary shares | 500 | 50 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -7,083Employees: 0
Financials
in NOK
Summary
| Year | 2025 |
|---|---|
Total operating income | 0 |
Annual Total Result | 792,917 |
Total assets | 902,917 |
Total liabilities | 80,000 |
Total equity | 822,917 |
P&L
| Year | 2025 |
|---|---|
Total operating income | 0 |
Total operating costs | 7,083 |
Operating result | -7,083 |
Financial income/costs | 800,000 |
Profit before tax | 792,917 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | 792,917 |
Balance overview
| Year | 2025 |
|---|---|
Total fixed assets | 73,500 |
Total current assets | 829,417 |
Total assets | 902,917 |
Short term debt | 30,000 |
Long term debt | 50,000 |
Total liabilities | 80,000 |
Contributed capital | 30,000 |
Retained earnings | 792,917 |
Total equity | 822,917 |
Total equity and liabilities | 902,917 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification